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What assistance programs does the State offer to migrants who return to their countries of origin?
The State can offer labor reintegration programs, financial assistance or psychological support to migrants who decide to return to their countries of origin.
What is the role of internal control measures in financial institutions to prevent money laundering in Guatemala?
Internal control measures play a crucial role in preventing money laundering in Guatemala's financial institutions. These measures include implementing regulatory compliance programs, conducting due diligence on customer identification, monitoring transactions, and training employees to detect suspicious activity. In addition, internal reporting mechanisms are established to identify and report unusual or suspicious operations.
What are the rights of stateless people in El Salvador?
People in a situation of statelessness in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equality, the right to non-discrimination, the right to nationality and to have a legally recognized identity, the right to consular protection and the right to participate in public life.
Can the tenant make structural changes to the property without the landlord's consent in Mexico?
The tenant generally cannot make structural changes to the property without the landlord's consent. Structural changes can significantly affect the property and must be agreed by both parties and, if necessary, with appropriate permits.
What is the processing time to obtain an identity card in Bolivia?
Processing time varies, but the ID card is generally issued within several weeks after completing the process.
What are the measures to prevent the crime of identity theft in Argentina?
Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.
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